Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIU, LI-TAI | | | shareholder of | WORLD JOIN INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-JUN-2000 | 01-NOV-2004 | Defaulted |
YANG, KANG-SHAN | | | shareholder of | WORLD JOIN INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-JUN-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | VERNEST FINANCE LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 04-JAN-1999 | 20-NOV-2015 | In transition |
THE BEARER | | | shareholder of | CHAMPWELL MANAGEMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-MAY-1999 | | Active |
THE BEARER | | | shareholder of | CHAMPWELL MANAGEMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-MAY-1999 | | Active |
THE BEARER | | | shareholder of | HUGE HOPE INTERNATIONAL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-NOV-1999 | 13-DEC-2010 | Changed agent |
KEYNES LTD. | | | shareholder of | NLP DEVELOPMENT LIMITED | British Virgin Islands | MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.** | 16-NOV-1999 | 21-OCT-2008 | Changed agent |
WALDEN LIMITED | | | shareholder of | NLP DEVELOPMENT LIMITED | British Virgin Islands | MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.** | 16-NOV-1999 | 21-OCT-2008 | Changed agent |
ROSEMARIE FLAX | | | shareholder of | NLP DEVELOPMENT LIMITED | British Virgin Islands | MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.** | 16-NOV-1999 | 21-OCT-2008 | Changed agent |
MAFALDA INVESTMENT HOLDINGS LIMITED | | | shareholder of | LONDON BROMPTONS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-1999 | 16-JUN-2006 | Defaulted |
CHIANG CHUN YUAN 2 SHARES | | | shareholder of | LIFE RESOURCES & TECHNOLOGY INVESTMENT LIMITED | Hong Kong | ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.* | 07-JAN-2000 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | MCO INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-1994 | 24-SEP-2010 | Inactivated |
SUN NOMINEES LIMITED | | | shareholder of | MCO INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-1994 | 24-SEP-2010 | Inactivated |
THE BEARER | | | shareholder of | MCO INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-1994 | 24-SEP-2010 | Inactivated |
THE BEARER | | | shareholder of | MCO INTERNATIONAL CORPORATION | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 31-AUG-1994 | 24-SEP-2010 | Inactivated |
FERNGATE FUND | | | shareholder of | BOULDER FINANCE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-NOV-1999 | | Active |
ROTHCHILD TRUST GUERNSEY LIMITED | | | shareholder of | BOULDER FINANCE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-NOV-1999 | | Active |
ROGATE FUND | | | shareholder of | BOULDER FINANCE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-NOV-1999 | | Active |
THE BEARER | | | shareholder of | PENDEL REAL ESTATE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-JUN-2000 | 17-AUG-2009 | Dissolved |
THE BEARER | | | shareholder of | GOLDYIELD INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 14-JUN-2000 | | Active |
THE BEARER | | | shareholder of | GOLDYIELD INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 14-JUN-2000 | | Active |
THE BEARER | | | shareholder of | GOLDYIELD INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 14-JUN-2000 | | Active |
THE BEARER | | | shareholder of | GOLDYIELD INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 14-JUN-2000 | | Active |
THE BEARER | | | shareholder of | GOLDYIELD INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 14-JUN-2000 | | Active |
THE BEARER | | | shareholder of | HORTA DO MAR LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 22-JUN-2000 | 21-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | CLOSVEN HILL INVESTMENTS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 01-SEP-1999 | | Active |
CHEN A-CHEN 7,700 SHARES | | | shareholder of | ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-APR-1999 | 01-NOV-2002 | Defaulted |
LU LI-MEI 3,400 SHARES | | | shareholder of | ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-APR-1999 | 01-NOV-2002 | Defaulted |
LEE KO-CHU 8,800.SHARES | | | shareholder of | ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-APR-1999 | 01-NOV-2002 | Defaulted |
CHIANG SHUN-CHEN 6,600 SHARES | | | shareholder of | ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-APR-1999 | 01-NOV-2002 | Defaulted |
WANG WAN-SHUI 4,000. SHARES | | | shareholder of | ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-APR-1999 | 01-NOV-2002 | Defaulted |
CHK. SHARE REG. ON FILE FOR CERT.8TO 11 | | | shareholder of | ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-APR-1999 | 01-NOV-2002 | Defaulted |
WANG TSANG-TING 4,600 SHARES | | | shareholder of | ENTERTAINMENT EQUIPMENT TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-APR-1999 | 01-NOV-2002 | Defaulted |
LOWNDES INVESTMENT LIMITED | | | shareholder of | LONDON BROMPTONS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-1999 | 16-JUN-2006 | Defaulted |
RUTLAND INVESTMENT HOLDINGS LIMITED | | | shareholder of | LONDON BROMPTONS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 22-NOV-1999 | 16-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | BRAIDE REAL ESTATE LIMITED | Switzerland | MRS. MARIA-GABRIELLA BURGIO-CHIAPPA C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 06-JUN-2000 | | Active |
WORTHY SECURITIES LIMITED | | | shareholder of | EKIBASTUS POWER DEVELOPMENT LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 23-NOV-1999 | 22-AUG-2003 | Changed agent |
WORTHY SECURITIES LIMITED | | | shareholder of | HUNGARIAN INDEPENDENT POWER LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 06-JUN-2000 | 11-JUL-2003 | Dissolved |
WORTHY SECURITIES LIMITED | | | shareholder of | OILFIELD DEVELOPMENT INTERNATIONAL LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 08-JUN-2000 | 20-JUN-2005 | Defaulted |
WORTHY SECURITIES LIMITED | | | shareholder of | ROCHEBORNE VENTURES LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 08-JUN-2000 | 01-FEB-2002 | Defaulted |
THE BEARER | | | shareholder of | CHIEF ASIA PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-MAY-1999 | 18-FEB-2015 | Changed agent |
FUTURE WAVE TRUST | | | shareholder of | NEXT STEP INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2000 | 15-OCT-2014 | Dissolved |
NEIL C CAWSE | | | shareholder of | NEXT STEP INVESTMENTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2000 | 15-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | PENDEL REAL ESTATE LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-JUN-2000 | 17-AUG-2009 | Dissolved |
CATER ALLEN NOMINEES (JERSEY) LIMITED | | | shareholder of | CALWYN COMPANY LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-MAY-1998 | 11-AUG-2009 | Defaulted |
CATER ALLEN REGISTRARS LIMITED | | | shareholder of | CALWYN COMPANY LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-MAY-1998 | 11-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | GENSER S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-MAY-1998 | 20-SEP-2005 | Defaulted |
THE BEARER | | | shareholder of | GENSER S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-MAY-1998 | 20-SEP-2005 | Defaulted |
THE BEARER | | | shareholder of | AFFINITY CONSULTANTS LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 06-AUG-1999 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | KARNER INVESTMENTS LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 09-AUG-1999 | 04-JUL-2005 | Dissolved |
THE BEARER | | | shareholder of | CELTON INVESTMENT S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 01-SEP-1999 | 09-NOV-2006 | Dissolved |
THE BEARER | | | shareholder of | ARCHBELL INTERNATIONAL CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 27-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | ARCHBELL INTERNATIONAL CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 27-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | BAGLEY FINANCE LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-1999 | | Active |
THE BEARER | | | shareholder of | BAGLEY FINANCE LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-1999 | | Active |
JAMES RACHMAN RADJIMIN | | | shareholder of | GLORY FAITH INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-1999 | 02-MAY-2001 | Defaulted |
SHUFFORD INVESTMENTS LIMITED | | | shareholder of | NLP DEVELOPMENT LIMITED | British Virgin Islands | MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.** | 16-NOV-1999 | 21-OCT-2008 | Changed agent |
CHANG KUN-HSIU 50,000. | | | shareholder of | EVERWILL INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-JUN-2000 | 01-NOV-2004 | Defaulted |
HSIANG, FU-CHIN | | | shareholder of | MACE TECH CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-JAN-1999 | 04-NOV-2002 | Changed agent |
YANG, PING-CHUAN | | | shareholder of | MACE TECH CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-JAN-1999 | 04-NOV-2002 | Changed agent |
CHEN, TZ-SHIUAN | | | shareholder of | MACE TECH CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-JAN-1999 | 04-NOV-2002 | Changed agent |
THE BEARER | | | shareholder of | CARIBBEAN PRESSING LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 10-MAY-1999 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | CARIBBEAN PRESSING LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 10-MAY-1999 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | DRAKE HOLDINGS GROUP LTD. | Switzerland | SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND | 19-MAY-1999 | | Active |
THE BEARER | | | shareholder of | DRAKE HOLDINGS GROUP LTD. | Switzerland | SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND | 19-MAY-1999 | | Active |
THE BEARER | | | shareholder of | DRAKE HOLDINGS GROUP LTD. | Switzerland | SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND | 19-MAY-1999 | | Active |
Corporacion Saint Kitts S.A. | | | shareholder of | DRAKE HOLDINGS GROUP LTD. | Switzerland | SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND | 19-MAY-1999 | | Active |
THE BEARER | | | shareholder of | GLOBAL VENTURE PARTNERS LTD. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 13-JAN-2000 | | Defaulted |
THE BEARER | | | shareholder of | GLOBAL VENTURE PARTNERS LTD. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 13-JAN-2000 | | Defaulted |
THE BEARER | | | shareholder of | GLOBAL VENTURE PARTNERS LTD. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 13-JAN-2000 | | Defaulted |
TYLER LIMITED | | | shareholder of | ALLIED SECURITIES & INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1993 | 01-NOV-2007 | Defaulted |
BRENNAN LIMITED | | | shareholder of | ALLIED SECURITIES & INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1993 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | MEG@CTIVE.COM LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-AUG-1999 | | Active |
THE BEARER | | | shareholder of | FOSDYKE TRANSPORTATION LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-NOV-1999 | | Active |
THE BEARER | | | shareholder of | FOSDYKE TRANSPORTATION LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-NOV-1999 | | Active |
ALVIN IVAN BARRIOS PALCIOS | | | shareholder of | PENSION CONSULTING, S.A. | Guatemala | EDUARDO GARCIA OBREGON GUATEMALA | 04-JAN-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | PENSION CONSULTING, S.A. | Guatemala | EDUARDO GARCIA OBREGON GUATEMALA | 04-JAN-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | PRIMONE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | | Active |
THE BEARER | | | shareholder of | DOVERIDGE OVERSEAS DEVELOPMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 31-AUG-1999 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ARELLINO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-MAY-2000 | 09-AUG-2006 | Inactivated |
THE BEARER | | | shareholder of | ACRAVEL HOLDING LTD. | Monaco | MR. STEFANO DEGIULI 22, CHEMIN DES REVOIRES 98000 MONTE CARLO MONACO | 01-SEP-1999 | | Active |
BUCHANAN LIMITED | | | shareholder of | ALLIED SECURITIES & INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1993 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | DOVERIDGE OVERSEAS DEVELOPMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 31-AUG-1999 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | DOVERIDGE OVERSEAS DEVELOPMENTS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 31-AUG-1999 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | EROLAND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JAN-1997 | 21-AUG-2007 | Changed agent |
THE BEARER | | | shareholder of | GAP GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-APR-1998 | 29-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | GAP GROUP LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-APR-1998 | 29-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | M.G. ASSETS MANAGEMENT LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 29-APR-1998 | 06-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | SUNWARD INTERNATIONAL CORP. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-MAY-1998 | 24-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | ASAP INTERNATIONAL CORPORATION | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 04-MAY-1998 | 02-MAR-2010 | Defaulted |
TRAFALGAR NOMINEES LIMITED | | | shareholder of | PROTAM VEG TECHNOLOGIES LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 11-MAY-1998 | 11-JUN-2004 | Changed agent |
THE BEARER | | | shareholder of | ARMORAN INVESTMENTS S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-SEP-1999 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ATLANS TRADING LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 17-OCT-2006 | Dissolved |
THE BEARER | | | shareholder of | INTEROIL VENTURES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JAN-1999 | | Active |
THE BEARER | | | shareholder of | INTEROIL VENTURES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JAN-1999 | | Active |
THE BEARER | | | shareholder of | INTEROIL VENTURES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JAN-1999 | | Active |
THE BEARER | | | shareholder of | INTEROIL VENTURES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JAN-1999 | | Active |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |